June 20, 2022 at 5:00 PM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, Duber ___, Garafol ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 120/2(c)(1) and 5 ILCS 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees." Roll call
Theriault ___, McMillan___, Duber ___, Garafol ___, Wilhoit ___, Shafer ___ |
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IV. CLOSED SESSION ITEMS
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IV.A. Superintendent Evaluation
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IV.B. Negotiations
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. A District 50 administrative staff member will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20-minute-minimum total length for any one subject (See Board Policy 2:230).
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VIII. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Open and Closed Session Minutes from the Regular Meeting of the Board on June 15, 2022, as presented." Roll call
McMillan___, Duber ___, Garafol ___, Wilhoit ___, Theriault ___, Shafer ___
Attachments:
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IX. NEW BUSINESS
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IX.A. Navigate360
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the proposal from Navigate360 for school safety planning and assessment in the amount of $25,500, as presented." Roll call
Duber ___, Garafol ___, Wilhoit ___, Theriault ___, McMillan___, Shafer ___
Attachments:
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IX.B. TalkingPoints
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the three-year agreement with TalkingPoints for software and services in the amount of $37,269 through June 30, 2025, as presented." Roll call
Garafol ___, Wilhoit ___, Theriault ___, McMillan___, Duber ___, Shafer ___
Attachments:
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X. COMMITTEE REPORTS
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X.A. Agriculture/Horticulture Committee
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X.B. Curriculum Committee
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X.C. Facilities Committee
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X.D. Finance Committee
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X.E. Insurance Committee
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X.F. Labor Relations Committee
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X.G. Negotiations Committee
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X.H. Policy Committee
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X.I. Superintendent Evaluation Committee
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XI. FOIA REQUESTS
Description:
There were no FOIA requests.
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XII. SUPERINTENDENT REPORT
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XIII. ADDITIONAL MEETING DATES
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XIV. ADJOURN
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